QUAINTON PLANT AND DEMOLITION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03620922

Incorporation date

23/08/1998

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

09/08/2019

Final Gazette dissolved following liquidation

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09/05/2019

Return of final meeting in a creditors' voluntary winding up

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26/03/2019

Liquidators' statement of receipts and payments to 2019-03-04

View PDF (5 pages)

01/10/2018

Liquidators' statement of receipts and payments to 2018-09-04

View PDF (5 pages)

05/04/2018

Liquidators' statement of receipts and payments to 2018-03-04

View PDF (5 pages)

03/10/2017

Liquidators' statement of receipts and payments to 2017-09-04

View PDF (5 pages)

24/03/2017

Liquidators' statement of receipts and payments to 2017-03-04

View PDF (5 pages)

20/09/2016

Liquidators' statement of receipts and payments to 2016-09-04

View PDF (5 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (5 pages)

14/09/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (5 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-03-04

View PDF (5 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (5 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (5 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

28/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-29

View PDF (2 pages)

27/03/2012

Insolvency court order

View PDF (14 pages)

27/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

19/03/2009

Registered office changed on 20/03/2009 from mead court unit 10 the mead business centre berkhampstead road chesham bucks HP5 3EE

View PDF (1 pages)

11/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

11/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (5 pages)

09/03/2009

Director appointed nicholas mark taylor

View PDF (2 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

21/09/2008

Return made up to 24/08/08; full list of members

View PDF (6 pages)

09/05/2008

Certificate of change of name

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29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

14/10/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

23/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

18/09/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

28/11/2005

Registered office changed on 29/11/05 from: 21-23 station road gerrards cross bucks SL9 8ES

View PDF (1 pages)

23/10/2005

Registered office changed on 24/10/05 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

27/09/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

25/05/2005

Director resigned

View PDF (1 pages)

03/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

20/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

03/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

19/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

07/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

09/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

30/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

21/10/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

10/06/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: 4 twyford business park station road twyford reading berkshire RG10 9TU

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neech, Darren	Director	06/06/2007 - Present	2
Taylor, Helen Suzanne	Director	24/08/1998 - 20/09/2007	-
THAMES VALLEY CORPORATE SERVICES LIMITED	Corporate Secretary	06/06/2007 - Present	-
FORMATION SECRETARIES LTD	Nominee Secretary	24/08/1998 - 24/08/1998	117
Taylor, Nicholas Mark	Secretary	24/08/1998 - 06/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About QUAINTON PLANT AND DEMOLITION SERVICES LIMITED

QUAINTON PLANT AND DEMOLITION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUAINTON PLANT AND DEMOLITION SERVICES LIMITED?

QUAINTON PLANT AND DEMOLITION SERVICES LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 09/08/2019.

Where is QUAINTON PLANT AND DEMOLITION SERVICES LIMITED located?

QUAINTON PLANT AND DEMOLITION SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does QUAINTON PLANT AND DEMOLITION SERVICES LIMITED do?

QUAINTON PLANT AND DEMOLITION SERVICES LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for QUAINTON PLANT AND DEMOLITION SERVICES LIMITED?

The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.